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Business Name	SPD Moorgate 2 Limited
Trade Name	N/A
Address	Maple Cross House Denham Way Maple Cross Rickmansworth WD3 9SW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 August 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 August 2020
Company Register Name	SPD Moorgate 2 Limited
Company No.	11357664 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 May 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2018
Sector (SIC)	41100 - Development of building projects
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Spd Moorgate Ltd Status: Active Notified: 11/05/2018 Companies House Number: 09315797 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kyriacos, David William Maple Cross, Rickmansworth, Hertfordshire, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leven, Steven Maple Cross, Rickmansworth, Hertfordshire, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 03/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Leven, Steven Maple Cross, Rickmansworth, Hertfordshire, United Kingdom Status: Active Notified: 11/05/2018 Role: Secretary

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SPD Moorgate 2 Limited

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Persons with Significant Control (1)

Officers (3)